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SATURN RETAIL OF NEW YORK, INC.

SATURN RETAIL OF NEW YORK, INC.

Company Details

Name:	SATURN RETAIL OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Aug 1997 (28 years ago)
Date of dissolution:	27 Jun 2005
Entity Number:	2170552
ZIP code:	10011
County:	Onondaga
Place of Formation:	New York
Principal Address:	6000 FAIRVIEW RD, STE 310, CHARLOTTE, NC, United States, 28210
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
WILLIAM O MUSGRAVE	Chief Executive Officer	6000 FAIRVIEW RD, STE 310, CHARLOTTE, NC, United States, 28210

History

Start date	End date	Type	Value
2000-02-10	2002-05-22	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2000-02-10	2002-05-22	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
1997-08-12	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-12	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050627000567	2005-06-27	CERTIFICATE OF DISSOLUTION	2005-06-27
030819002356	2003-08-19	BIENNIAL STATEMENT	2003-08-01
020522002943	2002-05-22	BIENNIAL STATEMENT	2001-08-01
000210002220	2000-02-10	BIENNIAL STATEMENT	1999-08-01
991203000950	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
970812000084	1997-08-12	CERTIFICATE OF INCORPORATION	1997-08-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State